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HomeMy WebLinkAboutCC 2000-10-26 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETINGDATE: October 26, 2000 Page No. 1 ITEM 2 Direction to the Administration: by Vice Chairman Gort that for the benefit of the viewing public .in all matters involving sole source bidding that it should be stated why sole source bidding is required. ITEM 6 Note for the Record: Vice Chairman Gort urged Mr. Leroy Jones, and representatives of Brothers of the Same Mind, to get together with the affected department, namely Community Development, Workforce Development Division, to see what, if anything, can be done regarding contracts for local African-American vendors; further directing the administration to bring said issue back before the Commission at a later time, if said issued by Mr. Jones remain unresolved. ITEM 4-A Note for the Record: Commissioner Regalado requested of the administration to ensure that the Children's Museum has available tours and programs for children who participate in programs offered by the Parks Department of the. City of Miami. ITEM 4-A Direction to the Administration: by Commissioner Winton to ascertain how the rest of the country deals with the charging of rent to Children's Museums; further directing the administration_ to conduct a study on this issue and bring back same at a future Commission meeting date. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 2 ITEM 4-A A MOTION APPROVING THE SITE PLAN FOR M 00-927 THE CHILDREN'S MUSEUM ON WATSON MOVED: SANCHEZ ISLAND; FURTHER AUTHORIZING AND SECONDED: WINTON DIRECTING THE CITY MANAGER TO ABSENT:' TEELE NEGOTIATE AN INTERLOCAL AGREEMENT WITH MIAMI SPORTS AND EXHIBITION AUTHORITY AND BRING BACK PROPOSED NEGOTIATED DOCUMENTS (INCLUDING A SUBLEASE AMOUNT FOR THE RENT OF CERTAIN SPACE ON WATSON ISLAND) AT THE CITY COMMISSION MEETING PRESENTLY SCHEDULED FOR DECEMBER 14, 2000. ITEM 4-A A MOTION APPROVING THE SITE PLAN FOR THE M 00-928 LOCATION OF THE AVIATION AND VISITOR'S MOVED: SANCHEZ CENTER ON WATSON ISLAND. SECONDED: WINTON ABSENT: TEELE CITY OF MIAMI CITY CLERK'S REPORT. MEETING DATE: October 26, 2000 Page No. 3 NON A RESOLUTION OF THE MIAMI CITY R 00-929 AGENDA COMMISSION AUTHORIZING THE CITY MOVED: REGALADO ATTORNEY TO TAKE ANY AND ALL ACTIONS, SECONDED: WINTON NECESSARY OR PERMITTED, TO SAFEGUARD ABSENT: TEELE AND PROTECT THE INTERESTS OF THE CITY OF MIAMI AS DIRECTED BY THE CITY COMMISSION AT ITS MEETING OF OCTOBER 26, 2000, INCLUDING, BUT NOT LIMITED TO, LITIGATION OR ANY METHOD RELATED TO REMOVAL FROM THE BALLOT OF THE PROPOSED CHARTER AMENDMENT TO BE SUBMITTED TO THE ELECTORATE FOR APPROVAL OR DISAPPROVAL AT A REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 7, 2000, WHICH AMENDMENT PROPOSES TO AUTHORIZE THE CITY COMMISSION TO TRANSFER ASSETS OF THE DEPARTMENT OF OFF-STREET PARKING ("DOSP") TO THE CITY OF MIAMI ("CITY") AND TO ALLOW FOR THE OPERATION, MANAGEMENT AND CONTROL OF OFF-STREET PARKING FACILITIES OF THE CITY BY THE CITY, DOSP, OR NON-GOVERNMENTAL ENTITIES, AT THE DISCRETION OF THE CITY COMMISSION, AS DETERMINED BY WHICHEVER IS DEEMED TO BE IN THE BEST INTEREST OF THE CITY. ITEM 4-A A MOTION AUTHORIZING AND DIRECTING THE M 00-930 CITY MANAGER TO CONDUCT EXPLORATORY MOVED: SANCHEZ TALKS REGARDING SITE LOCATION FOR THE SECONDED: WINTON MIAMI SCIENCE MUSEUM ON THE SOUTHERN ABSENT: REGALADO, SIDE OF WATSON ISLAND. TEELE CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 4 ITEM 5 AN ORDINANCE OF THE MIAMI CITY FIRST READING ORDINANCE COMMISSION AMENDING THE CODE OF THE MOVED: WINTON CITY OF MIAMI, FLORIDA, AS AMENDED, TO SECONDED: SANCHEZ CREATE AND ESTABLISH THE VIRGINIA KEY UNANIMOUS BEACH PARK TRUST ("THE TRUST"), SET FORTH THE TRUST'S PURPOSE, POWERS, AND DUTIES, AND PROVIDE FOR COMPOSITION AND APPOINTMENTS, TERMS OF OFFICE, VACANCIES, MEMBERSHIP ELIGIBILITY AND ATTENDANCE REQUIREMENTS, OATH, QUORUM AND VOTING, MEETINGS, INDEMNIFICATION, ABOLISHMENT, AND "SUNSET" REVIEW OF THE TRUST EVERY FOUR YEARS; MORE PARTICULARLY BY AMENDING SECTION 2-982 AND BY ADDING A NEW ARTICLE, CONSISTING OF SECTIONS 38-230 THROUGH 38-241 TO' CHAPTER 38 OF THE CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ITEM 5 Note for the Record: Commissioner Teele indicated that the comments conveyed by the representatives of the Virginia Key Beach Advisory Board in connection with Virginia Key Beach will be taken in context with the compatibility of the entire Virginia Key area. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 5 ITEM 7 Note for the Record: Commissioner Winton indicated that Law Enforcement Trust funds should be directed toward offering some treatment for prostitutes suffering from alcohol and drug addiction in order that judges may provide prostitutes with two choices: either go to jail or participate in rehabilitative treatment program. ITEM 28 A MOTION INSTRUCTING THE CITY ATTORNEY R 00-934 TO DRAFT NECESSARY LEGISLATION MOVED: TEELE REQUESTING PERMISSION FROM MIAMI-DADE SECONDED: WINTON COUNTY TO ESTABLISH A CITY OF MIAMI UNANIMOUS UNSAFE STRUCTURES BOARD; FURTHER INSTRUCTING THE CITY MANAGER TO MEET WITH DADE COUNTY MANAGER MERETT STIERHEIM TO WORK OUT ANY AND ALL DETAILS REGARDING THE CITY'S UNSAFE STRUCTURES BOARD PROPOSAL; FURTHER URGING MIAMI-DADE COUNTY TO WAIVE THE FILING FEE IMPOSED ON THE HADLEY PARK HOMEOWNERS ASSOCIATION FOR DEMOLITION OF UNSAFE STRUCTURES IN ITS AREA. ITEM 28 Instruction to the City Manager: by Commissioner Teele to direct the Parks Department director to have a designated staff person to attend the Hadley Parks Homeowners Association Meeting and provide its membership with a status update on what is being done with the Community Center at 570 N.W. 46th Street. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 6 ITEM 14 Direction to the Administration: by Commissioner Winton to provide the Commission with the estimated cost of proposed repair work (construction, redevelopment, painting, roofing, etc.) assessed per square foot or in linear measurement. ITEM 19 Note for the Record:. R 00-941 appointed the following individuals as members' of the Affirmative Action Advisory Board: Johnny Matthews and Miriam Urra (nominated by Vice Chairman Gort) Pending still are four appointments: , two by Commissioner Winton, one by Commissioner Teele, and one by Commissioner Sanchez. ITEM 21 Note for the Record: R-00-942 appointed Mariano Cruz as a member of the Civil Service Board to fill vacancy created due to passing of Robert Frazier. ITEM 25 Note for the Record: R-00-943 appointed the following individual as a member of the Waterfront Advisory Board: Vanessa Acosta (nominated by Vice Chairman Gort) Note: Pending still is one appointment yet to be made by Commissioner Teele). CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 7 ITEM 26 A MOTION APPOINTING THE FOLLOWING M-00-944 INDIVIDUALS AS MEMBERS OF THE MOVED: SANCHEZ COMMISSION ON THE STATUS OF WOMEN: SECONDED: REGALADO MARLENE BASTIEN (nominated by Commissioner UNANIMOUS Winton) LUISA GARCIA TOLEDO AND ROSA ARMESTO (nominated by Commissioner Sanchez) LINDA CESAR NOEL AND PINKY SANDS (nominated by Commissioner Teele) JOSEFINA SANCHEZ PANDO AND ALLYSON WARREN (nominated by Commissioner Regalado) Note for the Record: This motion was later incorporated into Resolution 00-956. Commissioner Teele later ' replaced Linda Cesar Noel with Karen Cartright. ITEM 26 A MOTION APPOINTING PAULINE RAMOS AS A M 00-945 MEMBER OF THE COMMISSION ON THE STATUS MOVED: WINTON OF WOMEN. SECONDED: SANCHEZ Note for the Record: This motion was later incorporated UNANIMOUS into R-00-95.6. DISTRICT A MOTION INSTRUCTING THE CITY MANAGER M 00-946 3-A TO MEET WITH CARLENE NAVARRO TO MOVED: SANCHEZ NEGOTIATE AN AGREEMENT IN CONNECTION SECONDED: REGALADO WITH DECORATIVE SIDEWALK MOLDINGS UNANIMOUS ALONG S.W. 8TH STREET "STARS IN CALLE OCHO"; FURTHER DIRECTING THE MANAGER TO BRING SAID ISSUE BACK IN THE FORM OF A NEGOTIATED AGREEMENT AT THE NOVEMBER 16, 2000 COMMISSION MEETING. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 8 DISTRICT 3-C A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PLANNING DEPARTMENT TO CONDUCT A TRAFFIC AND DEVELOPMENT STUDY RELATED TO THE VIZCAYA METRORAIL STATION SADD (STATION AREA DESIGN AND DEVELOPMENT); FURTHER DIRECTING THE MANAGER TO REPORT BACK TO THE COMMISSION UPON COMPLETION OF SAME. M 00-948 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS DISTRICT A RESOLUTION OF THE MIAMI CITY R 00-949 3-D COMMISSION AUTHORIZING THE CITY MOVED: SANCHEZ ATTORNEY TO TAKE ANY AND ALL ACTIONS, SECONDED: REGALADO NECESSARY OR PERMITTED, TO SAFEGUARD UNANIMOUS AND PROTECT THE INTERESTS OF THE CITY OF MIAMI AS DIRECTED BY THE CITY COMMISSION AT ITS MEETING OF OCTOBER. 26, 2000, INCLUDING LITIGATION OR ANY METHOD REQUIRED RELATED TO THE STATE OF FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES' ("STATE") ENFORCEMENT OF THE CITRUS CANKER ERADICATION PROGRAM ("PROGRAM"), SUCH AS MANDATING (1) RELIEF FROM THE STATE'S DUE PROCESS VIOLATIONS AGAINST CITY OF MIAMI ("CITY") RESIDENTS AND PROPERTY OWNERS FOR EACH DESTROYED TREE, AND (3) COMPLETE REMOVAL BY THE STATE OF ALL CONSEQUENTIAL PROGRAM DEBRIS, AND REIMBURSEMENT TO THE CITY -OF ALL COSTS INCURRED BY THE CITY FOR REMOVAL OF PROGRAM DEBRIS. CITY OF MIAMI .CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 9 DISTRICT A RESOLUTION OF THE MIAMI CITY R 00-950 4-A COMMISSION URGING THE MIAMI-DADE .MOVED: REGALADO COUNTY BOARD OF COUNTY COMMISSIONERS SECONDED: GORT AND BUILDING OFFICIAL TO TAKE ALL STEPS UNANIMOUS NECESSARY TO EXTEND THE AMNESTY PERIOD GRANTED PURSUANT TO MIAMI-DADE COUNTY ORDINANCE (ORDINANCE NO. 97-107) (THE "AMNESTY ORDINANCE") AND RESOLUTION NO. R-1455-98 FOR BRINGING CONSTRUCTION, REPAIRS AND ADDITIONS, BUILT WITHOUT PROPER PERMITS, OR PERMITS WHICH. EXPIRED WITHOUT THE ISSUANCE OF CERTIFICATES OF COMPLETION FROM OCTOBER 29, 1957 THROUGH JULY, 1997, INTO CONFORMANCE WITH THE PROVISIONS OF THE SOUTH FLORIDA BUILDING CODE, FROM ENDING DECEMBER 31, 2000 TO NO EARLIER THAN JUNE 30, 2001; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 10 DISTRICT A MOTION TO DEFER CONSIDERATION OF M 00-951 4-B AGENDA ITEM DISTRICT 4-B (DISCUSSION MOVED: TEELE CONCERNING AGREEMENT TO CONVEY AND SECONDED: SANCHEZ DISPOSE OF CITY -OWNED PARCELS AT 1700 UNANIMOUS N.W. 14 AVENUE TO METRO -MIAMI COMMUNITY DEVELOPMENT CORPORATION) UNTIL THE COMMISSION MEETING PRESENTLY SCHEDULED FOR NOVEMBER 16, 2000; FURTHER INSTRUCTING THE CITY MANAGER TO RESCHEDULE SAID ITEM AS THE FIRST ITEM TO BE CONSIDERED FOLLOWING THE CONSENT AGENDA. DISTRICT A MOTION INSTRUCTING THE CITY MANAGER M-00-952 4-C TO REPORT BACK TO THE CITY COMMISSION MOVED: REGALADO WITH RECOMMENDATIONS FOR A REQUESTED SECONDED: TEELE BUDGET OF $40,000 AND AN IDENTIFIABLE UNANIMOUS FUNDING SOURCE TO STAFF THE ECONOMIC DEVELOPMENT COMMITTEE FOR A PERIOD OF ONE YEAR. Note for the Record: Vice Chairman Gort offered to have the surplus funds in the amount of approximately $18,000 for FY 2000 from his office to be earmarked toward funds needed for Economic Development Committee. • • CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 11 NON- A RESOLUTION OF THE MIAMI CITY R-00-953 AGENDA COMMISSION WITH ATTACHMENTS, MOVED: TEELE ACCEPTING THE PLAT ENTITLED NEW HOPE SECONDED: WINTON OVERTOWN, A SUBDIVISION IN THE CITY OF UNANIMOUS MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING AND DIRECTING THE' CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC. RECORDS OF MIAMI-DADE COUNTY, FLORIDA. NON- Direction to the City Manager: by Commissioner Teele AGENDA to schedule on the next Commission agenda a proposed grant of water and sewer easement to Miami -Dade County to serve the Winn Dixie property in the Owertown/Spring Garden area; further granting the same waiver as provided to Florida Power and Light. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 12 NON- A RESOLUTION OF THE MIAMI CITY R-00-954 AGENDA COMMISSION DECLARING THE REALIGNMENT MOVED: TEELE OF ONE BLOCK OF THE METROMOVER MAIN SECONDED: SANCHEZ LINE ("DUPONT PLAZA AREA REALIGNMENT") UNANIMOUS TO BE A PROJECT OF URGENT PRIORITY AND CRUCIAL CONCERN FOR THE INHABITANTS AND VISITORS OF THE CITY OF MIAMI AND MIAMI-DADE COUNTY; FURTHER ENDORSING THE SUBMISSION OF AN APPLICATION BY THE MIAMI-DADE COUNTY TRANSIT AGENCY TO THE STATE OF FLORIDA DEPARTMENT OF� TRANSPORTATION ("FDOT") FOR A TRANSPORTATION OUTREACH . PROGRAM GRANT FOR SAID PURPOSE. NON- A , RESOLUTION OF THE MIAMI CITY' R-00-955 AGENDA COMMISSION (subject matter: related to Orange Bowl MOVED: SANCHEZ Parade, grant Police, Fire and Solid Waste in-kind SECONDED: WINTON valued between $60,000 to $70,000 — City to sponsor). UNANIMOUS [Note for the Record: This item has been determined to be authorized and executed and therefore does not require a legislative instrument.] ' 1 Amended 6-13-01 • .• CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 13 NON- Note for the Record: R-00-956 appointed the following' AGENDA individuals as members of the Commission on the Status of Women: Karen Cartright (nominated by Commissioner Teele) Pinky Sands (nominated by Commissioner Teele) Marlene Bastien (nominated by Commissioner Winton) Luisa Garcia -Toledo (nominated by Commissioner, Sanchez) Rosa Armesto (nominated by Commissioner Sanchez) Josefina Sanchez-Pando (nominated by Commissioner Regalado) Allyson Warren (nominated by Commissioner Regalado) Pauline Ramos (nominated by Vice Chairman Gort) ITEM PZ -1 A MOTION TO CONTINUE CONSIDERATION OF M-00-957 AGENDA ITEM PZ -1 (PROPOSED CLOSURE OF, MOVED: SANCHEZ PUBLIC RIGHTS-OF-WAY AT APPROXIMATELY SECONDED: WINTON S.W. 18 ROAD AND S.W. 2 AVENUE) TO THE UNANIMOUS MEETING CURRENTLY SCHEDULED FOR NOVEMBER 16, 2000; FURTHER INSTRUCTING' THE CITY MANAGER TO HAVE BOTH THE AFOREMENTIONED STREET CLOSURE AND FINAL PLAT SCHEDULED AT THE SAME TIME. • 0 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No: 14 ITEMS A MOTION TO DEFER FOR A PERIOD OF SIX (6). M-00-958 PZ -10 AND MONTHS CONSIDERATION OF AGENDA ITEMS, . MOVED: REGALADO PZ -11 RELATED 'TO PROPERTY LOCATED AT SECONDED: WINTON APPROXIMATELY 3163, 3165, 3171 AND 3179. S.W. UNANIMOUS 22 TERRACE, PZ -10 (PROPOSED AMENDMENT TO COMPREHENSIVE NEIGHBORHOOD PLAN TO CHANGE FUTURE LAND USE ELEMENT FROM,, DUPLEX RESIDENTIAL TO RESTRICTED COMMERCIAL) AND PZ -11 (PROPOSED AMENDMENT OF ZONING ORDINANCE TO CHANGE ZONING- ATLAS FROM R-2 TWO- FAMILY RESIDENTIAL TO C-1 RESTRICTED' COMMERCIAL). ITEM PZ -3 A MOTION TO CONTINUE CONSIDERATION .OF' M-00-960 AGENDA ITEM PZ -3 (PROPOSED CLOSURE 5381 MOVED: WINTON FEET OF PUBLIC RIGHT-OF-WAY, LOCATED SECONDED: SANCHEZ APPROXIMATELY NORTH OF S.E. 15 ROAD' UNANIMOUS RUNNING PARALLEL AND BETWEEN SOUTH MIAMI AVENUE AND BRICKELL AVENUE) TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR NOVEMBER 16, 2000 AT 5 P.M. 0 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 15 ITEM PZ -4 A MOTION TO CONTINUE CONSIDERATION OF M-00-961 AGENDA ITEM PZ -4 (PROPOSED CLOSURE OF MOVED: WINTON 337 FEET OF PUBLIC RIGHT-OF-WAY AT SECONDED: TEELE LOCATED APPROXIMATELY NORTH OF S.E. 15 UNANIMOUS ROAD RUNNING PARALLEL AND BETWEEN SOUTH MIAMI AVENUE AND BRICKELL ' AVENUE) TO THE 'COMMISSION MEETING CURRENTLY SCHEDULED FOR NOVEMBER 16, 2000 AT 5 P.M. ITEM PZ -5 A MOTION TO CONTINUE CONSIDERATION OF M-00-962 AGENDA ITEM PZ -5 (PROPOSED MAJOR USE MOVED: WINTON SPECIAL PERMIT FOR PARK PLACE . AT 'SECONDED: TEELE BRICKELL PROJECT AT APPROXIMATELY 1450 UNANIMOUS BRICKELL, AVENUE) TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR 2 NOVEMBER 16, 2000 AT 5 P.M. ITEM PZ -12 Note for the Record: Vice Chairman Gortstated that he had received calls from residents regarding noise from ships, which were disrupting the peace and tranquility of the residential neighborhood around N.W., 22 Avenue and 11 Street. 'Amended 2-14-01 2 amended 2-14-01 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 16 ITEM PZ -14 A MOTION TO CONTINUE CONSIDERATION OF M-00-963 AGENDA ITEM PZ -14 (PROPOSED AMENDMENT MOVED: WINTON OF COMPREHENSIVE NEIGHBORHOOD PLAN SECONDED: TEELE LAND USE DESIGNATION FOR PROPERTY AT UNANIMOUS APPROXIMATELY 2500 BRICKELL AVENUE FROM SINGLE FAMILY RESIDENTIAL AND MEDIUM DENSITY MULTIFAMILY RESIDENTIAL TO HIGH DENSITY MULTIFAMILY RESIDENTIAL) TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR NOVEMBER 16, 2000 AT 4:30 P.M. ITEM PZ -15 A MOTION TO CONTINUE CONSIDERATION OF M-00-964 AGENDA ITEM PZ -15 (PROPOSED AMENDMENT MOVED: WINTON OF ZONING ORDINANCE FOR PROPERTY AT SECONDED: TEELE 2500 BRICKELL AVENUE FROM R-1 SINGLE UNANIMOUS FAMILY RESIDENTIAL AND R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO R-4 MULTIFAMILY HIGH-DENSITY RESIDENTIAL) TO THE COMMISSION , MEETING CURRENTLY SCHEDULED FOR NOVEMBER 16, 2000. ITEM PZ -17 A MOTION TO CONTINUE CONSIDERATION OF M-00-965 AGENDA ITEM PZ -17 (PROPOSED AMENDMENT MOVED: TEELE OF ZONING . ORDINANCE TO ALLOW FOR SECONDED: REGALADO ADMINISTRATIVE RELEASES OF COVENANTS ABSENT: SANCHEZ AND. UNITY OF TITLE PROVISIONS BY THE ZONING ADMINISTRATOR AS APPLICABLE) FOR COMMISSION MEETING CURRENTLY SCHEDULED FOR JANUARY 25, 2001. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2006 Page No. 17 ITEM PZ -18 Direction to the "City Manager: by Vice Chairman Gort to meet with each member of the Commission to explain proposal to eliminate referrals of Major Use Special Permit applications to the Zoning Board. NON- A MOTION DIRECTING THE CITY MANAGER TO M-00-966 AGENDA SCHEDULE THE MAYOR AND COMMISSION MOVED: REGALADO ITEMS FOLLOWING THE CONSENT AGENDA SECONDED: TEELE ITEMS ON FUTURE AGENDAS BEGINNING WITH ABSENT: SANCHEZ THE FIRST MEETING OF JANUARY 2001. NON- A RESOLUTION OF THE MIAMI CITY R-00-967 AGENDA COMMISSION URGING THE MIAMI STREET MOVED: TEELE CODESIGNATION REVIEW COMMITTEE TO SECONDED: WINTON WORK DILIGENTLY WITH THE CITY MANAGER, ABSENT: SANCHEZ THROUGH THE DEPARTMENT OF PLANNING, IN PROVIDING INPUT, AS PART OF A STUDY WHICH ALSO SHALL INCLUDE CONSULTATION WITH THE FAMILY OF THE LATE JOE LANG KERSHAW, SR:, IN DETERMINING AN APPROPRIATE STREET LOCATION TO BE CODESIGNATED TO HONOR MR. KERSHAW; FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE CITY COMMISSION WITH A RECOMMENDATION WITHIN 90 DAYS FOR SAID PURPOSE. NON- Direction to the City Manager: by Commissioner Teele AGENDA to schedule a discussion item for the November 16, 2000 Commissionmeeting agenda related to the expenditures, organizing committee and other issues in connection with the Hemispheric Congress of Chiefs of Police. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 18 NON- A RESOLUTION OF THE MIAMI CITY R-00-968 AGENDA COMMISSION AUTHORIZING THE 'CITY MOVED: REGALADO MANAGER TO EXECUTE A BILL OF SALE TO SECONDED: TEELE MIAMI-DADE COUNTY, WHEREBY THE CITY ABSENT: SANCHEZ WILL GRANT TO MIAMI-DADE COUNTY A SIX INCH FIRELINE AND RELATED FITTINGS AND APPURTENANCES THERETO, CONSTRUCTED TO SERVE , LATIN AMERICAN GOURMET RESTAURANT LOCATED. AT 46 WEST FLAGLER STREET, MIAMI, FLORIDA; 46 WEST FLAGLER STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH OTHER DOCUMENTS AND AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THAT MAY BE NECESSARY TO EXPEDITE THE OPENING OF THE LATIN AMERICAN GOURMET RESTAURANT. NON- A MOTION DIRECTING THE CITY MANAGER TO M-00-969 AGENDA RESCHEDULE THE PROPOSED NEWSRACK MOVED: WINTON ORDINANCE, PREVIOUSLY SCHEDULED FOR SECONDED: TEELE NOVEMBER 16, 2000 TO THE DECEMBER 14, 2000 ABSENT: SANCHEZ COMMISSION MEETING. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 2000 Page No. 19 NON- A RESOLUTION OF THE MIAMI CITY R-00-970 AGENDA COMMISSION GRANTING AN EXTENSION MOVED: TEELE UNDER THE PROVISIONS 'CONTAINED IN SECONDED: WINTON SECTION 4-2 OF THE CODE OF THE CITY OF ABSENT: SANCHEZ MIAMI, FLORIDA, AS AMENDED, TO PROVIDE FOR A TWO (2) HOUR EXTENSION . UNTIL JANUARY 31, 2001, OR UNTIL THE SPECIAL EXCEPTION FOR THE NIGHTCLUB DESIGNATION IS APPROVED, WHICHEVER OCCURS FIRST, FOR THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON THE PREMISES FOR POWER STUDIOS MIAMI, LLC., A RESTAURANT LOCATED IN THE DESIGN DISTRICT AT 3701 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA. A MOTION TO ADJOURN TODAY'S COMMISSION M-00-971 MEETING. MOVED: WINTON SECONDED: TEELE ABSENT: SANCHEZ NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.